Company Information
CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranbir Appar Maker
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Ritu Ranbir Maker
Additional Director
almost 10 years ago
almost 10 years ago
Puneet Rajkumar Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
almost 19 years ago
Nirmal Rajkumar Gupta
Director
almost 19 years ago
almost 19 years ago
Manish Ranbir Maker
Director
almost 19 years ago
almost 19 years ago
Charges
25 October 2008
Bank Of Baroda
2 Crore
25 October 2008
Bank Of Baroda
0
25 October 2008
Bank Of Baroda
0
25 October 2008
Bank Of Baroda
0
Documents
Form MGT-14-050316.OCT
Copy of resolution-050316.PDF
Form MGT-7-291215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-241215.PDF
Evidence of cessation-241215.PDF
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Optional Attachment 1-270415.PDF
Optional Attachment 2-270415.PDF
Form DIR-12-230415.OCT
Interest in other entities-230415.PDF
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
Form DIR-11-230415.OCT
Form DIR-11-220415.OCT
Form DIR-11-220415.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF